ONE HUNDRED WAYS LIMITED

ONE HUNDRED WAYS LIMITED is an active private limited company, incorporated on 25 February 2022. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on High Street, Chipping Norton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ONE HUNDRED WAYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LOWER FIELD HOUSE 26 HIGH STREET
Address Line 2	ASCOTT-UNDER-WYCHWOOD
Post Town	CHIPPING NORTON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX7 6AW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	25/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ONE HUNDRED WAYS LIMITED

Directors

(The company's officers)

MR GUY SHEPPARD

(~50 year old British national)

LOWER FIELD HOUSE 26 HIGH STREET, ASCOTT-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6AW, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 25/02/2022

MRS SUSANNAH MARY SHEPPARD

(~50 year old British national)

LOWER FIELD HOUSE 26 HIGH STREET, ASCOTT-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6AW, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 25/02/2022

GUY SHEPPARD

LOWER FIELD HOUSE 26 HIGH STREET, ASCOTT-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6AW, ENGLAND

Current Secretary

Appointed on 25/02/2022

Shareholders

(Persons of Significant Control)

Mrs Susannah Mary Sheppard

(~50 year old British national)

Lower Field House, 26 High Street, Ascott-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6AW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/02/2022

Mr Guy Sheppard

(~50 year old British national)

Lower Field House, 26 High Street, Ascott-Under-Wychwood, Chipping Norton, Oxfordshire, OX7 6AW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/02/2022

Connections

(Shared officers)

CHIPPING NORTON THEATRE LIMITED(THE)

MRS SUSANNAH SHEPPARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)